Agenda

Health & Care Integrated Commissioning Board
Wednesday, 19th December, 2018 5.00 pm

Venue: Committee Room 2, Town Hall. View directions

Webcast: View the webcast

Items
No. Item

1.

Appointment of Chair

Following the retirement of the previous Chair, to appoint a Chair of the Board for the remainder of the 2018/19 year.

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2.

Apologies for absence

To note any apologies submitted from Members of the Board.

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3.

Declarations of Interest

Board Members to declare any interests which they have in any of the items to be considered as part of the agenda.

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4.

Minutes of the meeting held on 28 August 2018. pdf icon PDF 111 KB

To approve the minutes of the meeting held 28 August 2018 as a correct record.

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5.

Public Questions

To consider and respond to any questions submitted by Members of the Public related to the remit of the Health and Care Integrated Commissioning Board no later than 24 hours prior to the meeting. Questions should be submitted in writing to jonathan.vali@stockport.gov.uk

 

*Any questions requiring detailed response will be shared with the Board and responded to following the meeting in writing.

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6.

Finance Reports

To consider reports detailing the finances of the Pooled Budget to include:

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6a

2018/19 Pooled Budget: Budget Setting & Q1 Forecast pdf icon PDF 134 KB

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6b

2018/19 Pooled Budget: Budget Monitoring - Q2 Forecast pdf icon PDF 140 KB

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7.

Date of next meeting

To approve the date of the next meeting.

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